Tag: Scams

Deepfakes: Harmless Entertainment or a Serious Risk to Information Security?

Deepfakes, a combination of the words "deep learning" and "fake," refer to

Admin Admin

CPF Online Withdrawal Limit to Be Reduced to S$50,000 Per Day to Combat Scams

The maximum daily online withdrawal limit from Central Provident Fund (CPF) accounts

Admin Admin

Major Scams in Singapore: What You Need to Know

Here are some of the major scams currently affecting Singaporeans and how

Admin Admin

Catholic Church in Singapore Issues Warning Against Phishing Scams Related to Pope Francis Upcoming Visit

The Roman Catholic Archdiocese of Singapore has issued a warning about potential

Admin Admin

DBS Enhances Account Security with Expanded digiVault Feature

DBS has announced an update to its digiVault service, now offering all

Admin Admin

Concert Ticket Scams: A Growing Concern in Singapore

Singapore has witnessed a significant surge in e-commerce scams related to concert

Admin Admin

Rising Tide of Scams: 219 DBS Customers Lose S$446,000 in Early 2024

In a stark reminder of the evolving nature of financial fraud, at

Admin Admin

Bank Impersonation Scams: A Surge in Victims and Financial Losses

In December 2023, Singapore witnessed a worrying surge in bank impersonation scams,

Admin Admin

PM Lee Hsien Loong Warns Against Deepfake Scams in Wake of Bogus Videos

Singapore's Prime Minister Lee Hsien Loong has issued a public warning about

Admin Admin

OCBC Sues Suspect in Major Money Laundering Case

The Oversea-Chinese Banking Corp. (OCBC), Southeast Asia's second-largest bank, has taken legal

Admin Admin

Introduction of New Security Measures by Major Banks

DBS/POSB, UOB, and OCBC, three of Singapore's major banks, have introduced a

Admin Admin

WhatsApp Impersonation Scams in Singapore

Nineteen people, including a 16-year-old, are under investigation for involvement in WhatsApp

Admin Admin

Singapore CPF Board Implements New Withdrawal Cap to Combat Scams

In a significant move to enhance financial security, the Central Provident Fund

Admin Admin

Addressing the Surge in Scams in Singapore

Singapore, like many other countries, is grappling with an alarming increase in

Admin Admin

Money Laundering Scheme Uncovered in Singapore

A Singapore permanent resident originally from China, Sun Weitao, 40, has been

Admin Admin

Hotel Booking Scam: Protecting Yourself from Phishing Scams on Booking.com

Booking a hotel should be an exciting part of travel, but recently,

Admin Admin

Travel Package Scams on Social Media: 43 Victims Lose Over $1.2 Million in September

In a concerning surge of online scams, 43 individuals were duped out

Admin Admin

Citibank’s Pioneering Move: Introducing Anti-Scam Measures for Mobile App Users

In an era where digital transactions are the norm, ensuring the safety

Admin Admin

Over 6,000 individuals fell victim to employment scams this year, resulting in a total loss of close to S$97 million.

In a concerning revelation that underscores the vulnerabilities of the digital age,

Admin Admin

Android Malware Scams: Over S$10 Million Lost in First Half of 2023

In a concerning revelation that underscores the escalating threats in the digital

Admin Admin

Unraveling Deceit: The Largest Scam Cases in Singapore’s History

Singapore, renowned for its strict governance and low crime rates, is not

Admin Admin

A Decade-Long Deception: Singaporean Woman Defrauds Victims of S$1.39 Million in Investment Scams

In a shocking turn of events, a woman in Singapore has been

Admin Admin

Protecting Your Savings: How to Avoid Money Scams in Singapore

In this article, we'll take a closer look at the types of

Admin Admin